CAEAP2009 Summit

Four Seasons Resort & Golf ClubLas Colinas, Texas

Please WelcomeDeborah Lovell

CAEAP Director of Marketing

Event Facilitators – Here to Assist You◦ Amy & Deborah

Housekeeping◦ Turn off all cell phones◦ Restrooms◦ Breaks – All day replenishment◦ Lunch in the Carpenter Room◦ Dinner on the Green at the Golf Club

Welcome & Housekeeping

8:30 a.m. – 9:00 a.m. Welcome, Introductions & Business Update9:00 a.m. – 9:45 a.m. Keynote: Kathie Sowell, SowellEAC 9:45 a.m. – 10:30 a.m. EA Doctrine Review & Signing10:30 a.m.-10:45 a.m. Break10:45 a.m. – 11:15 a.m. Group Photo11:15 a.m.—11:45 a.m. EA Profession 5-Yr Roadmap11:45 p.m. – 12:30 p.m. Keynote: Douglas Erickson, Entarco 12:30 p.m.– 1:30 p.m. Lunch 1:30 p.m. – 2:00 p.m. 2009 Awards Ceremony2:00 p.m. – 2:45 p.m. Professional Accreditation 2:45 p.m.—3:45 p.m. EA Lightning Rounds (3 presenters)3:45 p.m.—4:00 p.m. Break4:00 p.m. – 4:45 p.m. EA Lightning Rounds (2 presenters)4:45 p.m. – 5:15 p.m. Keynote: Beryl Bellman, FEAC5:15 p.m. – 5:30 p.m. Wrap-up/Sponsor Recognition5:30 p.m. – 6:30 p.m. Cocktail Social sponsored by IBM6:30 p.m. -9:00 p.m. Dinner on the Greens sponsored by SowellEAC 

Agenda

Please WelcomeMark Lane

CAEAP Co-Founder

Welcome to CAEAP’s grand opening◦ Six months young today!

Special thanks to◦ Deborah Lovell and Amy Lopes from On Your

Market for coordinating this event◦ Bill Dow, our Photo/Videographer from Pioneer Pix

Special Recognition to our overseas guests Special Recognition to our Sponsors

Welcome

Sponsor Recognitions

Board of Directors Mark Lane, President & Co-Founder Mark Goetsch - Vice President,   Co-Founder and Chief

Accreditation Officer Mike Kavis - Vice President and  Director of Social

Technologies Kim Morris - Vice President and Director of Financial

Affairs Kris Seeburn - Vice President and Director for Policy &

Governance, International Tony Silva - Vice President and Director of Compliance Don Hirst - Vice President and Chief Community

Relations Officer Cynthia Chan - Vice President and Director of

Governance, US Operations Jeffrey Wallk - Vice President and Director of Products

and Services Mark Sternberger - Vice President and Director of Capital

Planning and Regulatory Affairs. Colin Wheeler, Vice President and Director of

Partnerships Deborah Lovell, Vice President and Director of

Marketing Jack Haynes, VIP

Recognition Board of Trustees

Leon A. Kappelman Kathie Sowell Clive Finkelstein Martin van den Berg Kenneth Griesi Jaap Schekkerman Beryl Bellman, PhD Alex Z. Pettit

(Distinguished Student Member)

Bold=Present today

Hippocratic Oath for the Enterprise Architecture Profession◦ It’s not about CAEAP, it’s about the profession◦ Name to be changed to Enterprise Architect’s Oath◦ A unified code of ethics and conduct for the Profession of Enterprise Architecture◦ Governance and compliance

Enterprise Architecture Doctrine◦ It’s not about CAEAP, not about ethics; it drives behavior and standards for the

practice and the profession◦ Literally a Doctrine of principles and values for the EA practice◦ Literally a Doctrine of principles and values for the EA profession◦ Governance and compliance

Enterprise Architecture Roadmap◦ It’s not about CAEAP, it’s about advancing the Enterprise Architecture Profession in a

unified consistent way ◦ It’s about visualizing and planning for the future◦ It’s about putting a vision forward and bringing people together to drive forward

Intellectual Property of the EA Profession

The Oath, a code of ethics, represents one pillar of many to self regulate behavior of practitioners

Why is it important:◦ Demonstrates control that all other legitimate professions have and the

public expects Audience Participation: Write down on paper now . . .

How many people signed the Enterprise Architect’s Oath in

six months time?

Enterprise Architect’s Oath

1,058

And the winner is . . .

Where do EA’s Live?

Mauritius (MU)

What is the way forward?

Or else!

CAEAP was founded on consistency and relevance

Proof is in the pudding . . . ◦ Enterprise Architecture Doctrine◦ Enterprise Architecture Roadmap

Lets have fun today!

Bringing people together